REG-Wincanton Plc: LTIP Award

WincantonAnnouncement

12/11/2018 09:20

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1           Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                
 a)          Name                                                                                                 IAN KEILTY                                                                                                                           
 2           Reaso n for the notification                                                                                                                                                                                                              
 a)          Position/status                                                                                      PDMR - MANAGING DIRECTOR – RETAIL & CONSUMER                                                                                         
 b)          Initial notification/Amendment                                                                       INITIAL NOTIFICATION                                                                                                                 
 3           Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                            
 a)          Name                                                                                                 WINCANTON PLC                                                                                                                        
 b)          LEI                                                                                                  213800Z5WTW8QKOHWQ82                                                                                                                 
 4           Deta ils of the transaction(s): section to be repeated for (i) each type of instrument;  (ii ) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                      
 a)          Description of the financial instrument, type of instrument   Identification code                    ORDINARY SHARES OF 10p EACH IN WINCANTON PLC    ISIN: GB0030329360                                                                   
 b)          Nature of the transaction                                                                            GRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”)                                                           
 c)          Price(s) and volume(s)                                                                                                                                                                                                                    
 Name(s)     Price(s)                                                                                             Volume(s)                                                                                                                            
 IAN KEILTY  NIL COST OPTION                                                                                      135,945                                                                                                                              
 d)          Aggregated information                                                                                                                                                                                                                    
             -Aggregated volume                                                                                   AGGREGATED NUMBER OF SHARE OPTIONS GRANTED UNDER THE LTIP TO THE PDMR ON 6 NOVEMBER 2018: 135,945 SHARE OPTIONS  TOTAL PRICE: £NIL   
 e)          Date of the transaction                                                                              6 NOVEMBER 2018                                                                                                                      
 f)          Place of the transaction                                                                             LONDON STOCK EXCHANGE, MAIN MARKET                                                                                                   



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